Forensic Accountant, Government Sector

About the Company

The Virginia Department of Accounts (DOA) is the Commonwealth’s central accounting agency, responsible for ensuring the accuracy and integrity of Virginia’s financial records. DOA provides financial leadership, expertise, and operational support to state agencies, ensuring accountability and transparency in the use of public funds. Our mission is to promote sound financial management practices across the Commonwealth, safeguarding taxpayer resources and supporting informed decision-making.

Job Description

The Virginia Department of Accounts is seeking a highly skilled and experienced Forensic Accountant to join our dedicated team. This critical role involves investigating complex financial discrepancies, fraud, and misconduct within various state agencies and programs. The successful candidate will apply advanced accounting and auditing principles to uncover financial irregularities, provide expert witness testimony, and support legal proceedings to protect the Commonwealth’s assets and ensure public trust. This is an unparalleled opportunity to leverage your investigative talents in service to the citizens of Virginia, contributing directly to government transparency and accountability.

Key Responsibilities

• Conduct in-depth financial investigations into alleged fraud, waste, and abuse within state government entities.
• Analyze complex financial data, records, and transactions to identify patterns of irregular activity, anomalies, and non-compliance.
• Prepare detailed reports documenting findings, conclusions, and recommendations for corrective action.
• Interview witnesses and subjects, gathering relevant evidence and statements in accordance with legal and ethical guidelines.
• Collaborate with law enforcement, legal counsel, and other government agencies on investigative matters.
• Develop and implement fraud detection and prevention strategies, providing training and guidance to agency personnel.
• Serve as an expert witness in administrative hearings, civil litigation, or criminal prosecutions, presenting complex financial information clearly and concisely.
• Maintain strict confidentiality and adhere to all applicable laws, regulations, and professional standards.

Required Skills

• Bachelor's degree in Accounting, Finance, or a related field.
• Certified Public Accountant (CPA) or Certified Fraud Examiner (CFE) designation.
• Minimum of 6 years of progressive experience in forensic accounting, auditing, or financial investigation, preferably within a government or public sector environment.
• Strong knowledge of accounting principles (GAAP), auditing standards (GAAS), and forensic accounting techniques.
• Proven ability to analyze large volumes of financial data and identify fraudulent schemes.
• Excellent written and verbal communication skills, with the ability to articulate complex financial issues to diverse audiences.
• Proficiency in financial analysis software and database tools (e.g., Excel, ACL, IDEA, QuickBooks).
• Strong ethical compass, integrity, and ability to handle sensitive and confidential information.

Preferred Qualifications

• Master's degree in Forensic Accounting, Business Administration, or related field.
• Experience with state government accounting systems and regulations.
• Prior experience testifying as an expert witness.
• Familiarity with legal processes related to financial fraud and investigations.

Perks & Benefits

• Comprehensive health, dental, and vision insurance plans.
• Virginia Retirement System (VRS) benefits, including a defined benefit plan.
• Generous paid time off, including holidays, annual leave, and sick leave.
• Professional development opportunities and tuition reimbursement.
• Life insurance and disability benefits.
• Employee assistance programs.
• Stable and impactful career with public service mission.

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